Datasets:
CiferAI
/
Cifer-Fraud-Detection-Dataset-AF

Dataset card Data Studio Files
xet
Community
1
step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
477
TRANSFER
231,460.79
sdv-pii-v0r72
80,928.81
28,309.89
sdv-pii-ycjo7
1,648,176.92
1,335,968.48
0
0
179
CASH_OUT
74,608.89
sdv-pii-ow31i
94,226.93
914,671.24
sdv-pii-ays3l
59,656.76
4,462.7
0
0
444
CASH_IN
103,235.47
sdv-pii-xsasc
342,996.75
633,665.23
sdv-pii-znwan
4,604,024.43
17,090,647.48
0
0
240
PAYMENT
285,869.6
sdv-pii-vlt3a
209.85
103,263.64
sdv-pii-kr2vw
570,546.44
89,011.63
0
0
39
PAYMENT
1,172.87
sdv-pii-cr7qh
3,085,953.73
3,260,254.4
sdv-pii-nuqvv
232,126.43
1,885.88
0
0
513
CASH_OUT
221,424.01
sdv-pii-s5vpr
2,850,903.32
677,126.22
sdv-pii-pg4kf
1,709,639.29
3,330,131.94
0
0
330
PAYMENT
224,380.69
sdv-pii-lvxuu
55,272.31
415.58
sdv-pii-5xcdn
3,200,935.27
10,867,093.24
0
0
169
CASH_OUT
147,545.45
sdv-pii-e4kj4
170,607.69
1,116,348.81
sdv-pii-b98wd
1,559,038.45
2,273,659.89
0
0
650
PAYMENT
2,933.23
sdv-pii-u3d2l
987,782.17
482,561.16
sdv-pii-yxaz7
170,675.85
23,318.52
0
0
256
CASH_IN
104,898.31
sdv-pii-6xt14
90,876.86
9,782.26
sdv-pii-rltf7
4,408,743.64
37,477,132.59
0
0
532
PAYMENT
20,698.7
sdv-pii-8fe4j
20,867.07
15,230.43
sdv-pii-86hst
47,002.09
1,275.87
0
0
43
CASH_OUT
71,931.54
sdv-pii-5dht5
165,276.24
899,486.41
sdv-pii-mtts4
310,487.09
28,361.27
0
0
46
CASH_IN
104,117.25
sdv-pii-8j758
15,199.27
1,338,822.11
sdv-pii-z67kp
795,098.45
2,022,693.31
0
0
525
TRANSFER
132,348.88
sdv-pii-8ptwb
832,380.84
862,393.17
sdv-pii-whkta
434,633.25
44,877.69
0
0
305
CASH_OUT
1,993.76
sdv-pii-opzzv
3,400,323.38
10,139,932.57
sdv-pii-whcyc
70,332.19
21.94
0
0
78
PAYMENT
5,666.22
sdv-pii-wirp8
165.31
77.19
sdv-pii-y600h
5,045.21
0
0
0
639
CASH_IN
74,840.3
sdv-pii-8dggo
24,348.35
817,354.58
sdv-pii-n4ja6
2,591,184.6
9,175,655.31
0
0
55
TRANSFER
13,608.91
sdv-pii-3nhdh
177.76
232,486.19
sdv-pii-79vuo
76,884.59
5,403.6
0
0
104
CASH_OUT
154,250.43
sdv-pii-0xff1
16,225.23
81,012.74
sdv-pii-i4f2q
3,808,337.67
4,681,219.53
0
0
69
PAYMENT
96,649.58
sdv-pii-ekjfq
120.05
435.87
sdv-pii-qp6z3
741,399.84
1,374,119.45
0
0
452
PAYMENT
60,311.06
sdv-pii-dfkub
200.02
554,988.44
sdv-pii-yo334
2,001,775
586,923.3
0
0
109
CASH_OUT
5,012.34
sdv-pii-ztriz
1,693,508.41
5,817,263.23
sdv-pii-beg56
278,303.15
2,232.69
0
0
642
TRANSFER
41,122.73
sdv-pii-a6iv3
5,931,438.47
1,979,465.27
sdv-pii-s6z5h
37,745.37
23.2
0
0
83
PAYMENT
324.6
sdv-pii-hwo57
388,570.54
391,093.6
sdv-pii-g646t
949,055.09
425.73
0
0
386
CASH_OUT
74,379.43
sdv-pii-223qn
1,592,041.55
4,064,621.46
sdv-pii-reten
4,054,982.01
1,385,630.54
0
0
73
PAYMENT
127,755
sdv-pii-n5h36
95,884.94
2,578,649.23
sdv-pii-zds47
426,201.75
5,777.61
0
0
496
CASH_OUT
229,025.4
sdv-pii-6oplz
7,742.66
803.62
sdv-pii-prowo
70,309.31
2,672.53
0
0
142
PAYMENT
316,869.2
sdv-pii-ndhnf
1,514,921.72
315,745.34
sdv-pii-jvio4
2,315,067.84
4,074,884.64
0
0
47
CASH_IN
238,019.92
sdv-pii-hr868
19,764,325.98
15,988,157.23
sdv-pii-9n4c7
3,709,030.83
21,157,085.19
0
0
64
CASH_OUT
83,641.54
sdv-pii-cmqhv
470,527.47
353,711.41
sdv-pii-2wm9k
655,083.34
2,218,064.51
0
0
24
PAYMENT
70,152.78
sdv-pii-54gc1
16,808.22
4,694.58
sdv-pii-i602g
849,850.51
289,400.26
0
0
145
PAYMENT
34,721.04
sdv-pii-maqiz
1,056,504.5
43,392.64
sdv-pii-4zslf
1,951,115.94
128,284.31
0
0
296
TRANSFER
37,849.31
sdv-pii-dd6ms
475,259.47
1,978,168.7
sdv-pii-3sune
170,213.36
29,772.12
0
0
259
CASH_OUT
131,139.34
sdv-pii-cspzh
67,186.56
1,207.64
sdv-pii-34jdr
1,713,512.07
42,746,811.81
0
0
253
CASH_IN
646,846.39
sdv-pii-jlqqg
23,597.08
14,382.6
sdv-pii-wf83x
5,060,593.45
33,124,052.55
0
0
322
CASH_OUT
6,745.5
sdv-pii-5rj9o
1,548,453.67
13,304,330.78
sdv-pii-qhahx
356,458.53
14,518.61
0
0
265
CASH_OUT
215,803.32
sdv-pii-q8wh5
145,247.94
1,040,669.2
sdv-pii-2mpes
7,243,518.48
13,239,980.54
0
0
193
CASH_OUT
134,082.68
sdv-pii-bf9ef
4,775,012.4
5,464,499.35
sdv-pii-eg6tk
227,580.83
1,585.83
0
0
185
CASH_IN
365,205.56
sdv-pii-muzhc
201.27
1,159.7
sdv-pii-26xsx
6,102,955.08
33,216,886.36
0
0
137
PAYMENT
126,144.25
sdv-pii-07s1k
28,949.96
455,130.74
sdv-pii-zfqxd
308,045.28
41,335.32
0
0
157
CASH_IN
724,189.26
sdv-pii-7ffhf
361,643.83
344,680.41
sdv-pii-fqxty
887,110.93
524,573.5
0
0
516
CASH_OUT
76,968.09
sdv-pii-4b2k8
54,274.63
552,835.65
sdv-pii-eyvek
348,457.31
132,560.94
0
0
375
CASH_OUT
20,453.88
sdv-pii-d8kmr
67,360.39
394,010.21
sdv-pii-d011t
596,732.07
369.72
0
0
214
PAYMENT
251,670.63
sdv-pii-ku9b4
2.81
94,473.11
sdv-pii-6zzwr
1,478,836.36
1,637,759.94
0
0
72
PAYMENT
328,191.15
sdv-pii-wwn9h
42,635.39
126,475.36
sdv-pii-do0dh
172,274.02
54,158.28
0
0
478
CASH_OUT
130,372.08
sdv-pii-80dbz
9,277,981.66
6,301,045.66
sdv-pii-85p2f
1,330,234.45
841,241.57
0
0
743
PAYMENT
10,943.89
sdv-pii-izf7d
350,263.37
2,298,106.21
sdv-pii-jghix
1,119,989.92
250,502.36
0
0
369
CASH_IN
321,516.59
sdv-pii-dbetn
180,506.36
3,249,496.26
sdv-pii-8rrbs
732,706.25
165,743.09
0
0
363
CASH_OUT
219,123.15
sdv-pii-ikgoz
3,500,414.67
247,968.1
sdv-pii-lr03p
126,428.5
1,009,988.61
0
0
141
PAYMENT
166,297.57
sdv-pii-q4j3z
197,947.36
253,094.06
sdv-pii-hisfq
556,585.24
105,506.67
0
0
215
CASH_IN
92,463.41
sdv-pii-ug22n
1,457,490.37
2,381,562.29
sdv-pii-c6mkh
4,551,873.96
28,543,998.82
0
0
553
CASH_IN
142,558.09
sdv-pii-mdn3z
317,482.23
1,211,036.16
sdv-pii-nlwb5
1,303,760.86
73,498.69
0
0
553
CASH_IN
225,840.72
sdv-pii-j98jg
1,168,056.55
2,686,392.5
sdv-pii-3c2gt
5,182,285.72
21,791,810.29
0
0
80
PAYMENT
1,068.96
sdv-pii-humrh
182,767.71
74,059.16
sdv-pii-41j0f
63,348.18
34.23
0
0
363
PAYMENT
61,819.33
sdv-pii-raxrc
0.03
48.86
sdv-pii-7ziro
494,953.16
13,998.18
0
0
185
CASH_IN
677,976.71
sdv-pii-m202d
717,350.82
5,841,391.51
sdv-pii-py4sg
6,157,670.73
2,148,941.11
0
0
274
CASH_OUT
109,529.13
sdv-pii-6lpv1
334,502.02
67,651.14
sdv-pii-031ux
169,034.16
955,802.81
0
0
55
TRANSFER
65,146.6
sdv-pii-drx2g
142,422.18
174,199.4
sdv-pii-4zu7p
394,512.03
116,015.1
0
0
281
CASH_IN
1,057,042.59
sdv-pii-ph0ep
123,744.92
1,220,943.8
sdv-pii-9opat
4,025,115.19
15,508,937.67
0
0
428
PAYMENT
2,727.27
sdv-pii-5gm70
4,144,436.47
1,980,782.32
sdv-pii-1gipv
65,877.09
637.09
0
0
138
PAYMENT
20,801.46
sdv-pii-4v2cz
59,009.66
65,995.92
sdv-pii-we9o2
4,056,455.02
3,733,947.64
0
0
332
CASH_IN
577,695.98
sdv-pii-uo9t6
749,397.84
3,283,506.73
sdv-pii-w46jt
5,456,406.54
14,050,775.08
0
0
299
PAYMENT
817.09
sdv-pii-d4yhd
150.7
350.83
sdv-pii-jwqx0
91,699.63
0.65
0
0
344
CASH_IN
143,987.43
sdv-pii-72qy1
1,174,456.94
3,233,341.61
sdv-pii-sbr7z
3,177,545.35
6,329,163.02
0
0
241
PAYMENT
66,777.86
sdv-pii-s6hww
165,350.24
27,323.59
sdv-pii-kh8ma
88,131.88
62.73
0
0
306
CASH_IN
6,065.43
sdv-pii-8vrdm
3,616,741.95
6,465,364.33
sdv-pii-xanls
814,239.89
225,300.66
0
0
517
PAYMENT
1,649.29
sdv-pii-xqbub
6,899.91
274,799.67
sdv-pii-hp7s8
5,218.47
0.02
0
0
422
CASH_OUT
11,081.01
sdv-pii-gidbs
7,328,535.95
4,484,222.14
sdv-pii-skmv1
401,272.75
259,287.31
0
0
166
PAYMENT
282,150.11
sdv-pii-6xiq2
4,503.89
36,451.21
sdv-pii-ydpgc
6,732,167.39
6,838,369.67
0
0
59
PAYMENT
245,949.23
sdv-pii-h0msh
82.73
116,071.16
sdv-pii-1nbvq
3,660,074.11
4,228,925.29
0
0
126
TRANSFER
25,674.31
sdv-pii-31j72
759.02
203,989.72
sdv-pii-yztmy
977,227.79
52,873.35
0
0
286
CASH_OUT
573,717.66
sdv-pii-ffwpy
120,725.25
172,908.47
sdv-pii-lbyy2
3,673,817.26
21,894,361.28
0
0
369
TRANSFER
141,726.79
sdv-pii-6dmf4
868.72
272,857.93
sdv-pii-1xf2m
1,290,933.08
7,393.85
0
0
529
CASH_IN
1,549,688.99
sdv-pii-4ejl4
2,309.71
581,661.54
sdv-pii-noq3w
25,246,525.25
110,872,152.93
0
0
223
CASH_OUT
225,418.33
sdv-pii-deh6v
656,372.85
331,892.9
sdv-pii-xi1i2
1,860,742.6
5,638,168.87
0
0
743
CASH_IN
27,606.73
sdv-pii-tlyo4
2,066,970.56
5,052,177.54
sdv-pii-hb0t3
3,213,025.14
420,416.31
0
0
84
PAYMENT
5,792.29
sdv-pii-awkr6
36.1
4.22
sdv-pii-4g1ku
87,407.32
16,063.58
0
0
539
CASH_IN
308,294.9
sdv-pii-7jlik
2,580,424.48
2,743,533.68
sdv-pii-ojsoy
2,472,212.42
648,011.57
0
0
565
CASH_IN
34,128.93
sdv-pii-y10f1
138,860.5
67,864.26
sdv-pii-jls7b
1,285,919.08
5,679,789.21
0
0
112
TRANSFER
8,893.28
sdv-pii-3j9g8
7,388,276.4
999,370.97
sdv-pii-5vc6k
296,487.14
27.45
0
0
452
PAYMENT
287,852.89
sdv-pii-r4251
5,843.95
43,540
sdv-pii-2kfuo
72.04
0
0
0
338
CASH_OUT
481,747.29
sdv-pii-flq1r
379,779.58
374,625.49
sdv-pii-z0rfb
279,753.51
122,493.35
0
0
73
CASH_OUT
635,085.68
sdv-pii-517f1
7,610,065.62
4,889,416.86
sdv-pii-qm08n
809,224.04
2,411,615.63
0
0
135
PAYMENT
356,490.09
sdv-pii-zndrb
13,769.94
73,056.95
sdv-pii-cmxo1
2,828,010.93
304,177.26
0
0
152
PAYMENT
31,141.92
sdv-pii-5xqlx
140,047.44
443,959.14
sdv-pii-f16nj
1,850,312.94
3,747,373.61
0
0
280
PAYMENT
13,042.74
sdv-pii-je2u4
3,888.99
335,829.57
sdv-pii-4jnxi
725,928.42
1,755.32
0
0
459
CASH_OUT
23,397.51
sdv-pii-woiyp
1,109,752.71
1,497,761.29
sdv-pii-qq75d
738,356.71
1,941,380.48
0
0
743
CASH_OUT
91,389.63
sdv-pii-07j6q
9,333,307.73
10,273,198.41
sdv-pii-qwikx
789,738.38
180,988.07
0
0
120
PAYMENT
45,797.84
sdv-pii-ws3ql
0.69
267.73
sdv-pii-1z9gd
9,827.79
176.15
0
0
250
PAYMENT
38,343.57
sdv-pii-5o3qa
2,786.26
117,893.41
sdv-pii-ytshq
1,273,637.92
10,624.92
0
0
57
CASH_OUT
17,616.71
sdv-pii-k1g57
0.42
14.56
sdv-pii-j8i4q
480,942.42
102,158.47
0
0
434
CASH_IN
24,528.82
sdv-pii-hxqc2
7,298,380.27
21,008,570.07
sdv-pii-8h4im
340,122.21
15,514.34
0
0
315
CASH_IN
369,750.93
sdv-pii-d9orc
130,889.37
58,744.86
sdv-pii-8wll0
3,026,070.34
11,732,952.29
0
0
147
PAYMENT
37,342.1
sdv-pii-fmovc
6,222.13
356,727.97
sdv-pii-u7jhq
153,149.87
1,921.38
0
0
224
PAYMENT
93,069.42
sdv-pii-jtumo
159.34
475.81
sdv-pii-pv3dm
162,532.29
120,917.47
0
0
51
CASH_OUT
67,479.74
sdv-pii-b4535
19,837.42
1,323,601.71
sdv-pii-bncio
1,000,938.68
136,258.67
0
0
273
PAYMENT
13,721.54
sdv-pii-vaizx
25,131.92
87,882.32
sdv-pii-zrmq3
187,640.35
7,309.58
0
0
309
CASH_OUT
53,373.94
sdv-pii-weyq5
4,902.89
395,497.03
sdv-pii-z425y
459,240.06
246,405.13
0
0
163
TRANSFER
12,175.5
sdv-pii-zsj54
456,132.31
11,792.15
sdv-pii-xvy2n
52,465.67
221,135.86
0
0
439
PAYMENT
113,335.15
sdv-pii-0b1bi
2,346,257.12
3,549,379.5
sdv-pii-q5sxc
208,029.57
30.07
0
0